• APAC Resources said non-executive director Lam Lin Chu resigned effective Aug. 10, 2026.
• Wang Dongming joined as a non-executive director; he is an executive director and deputy managing director at Shougang Fushan Resources Group.
• Lisa Yang Lai Sum was appointed independent non-executive director; she is a Hong Kong practising solicitor and an ONC Lawyers consultant.
• Yang also joined the audit, remuneration, nomination committees; she holds INED roles at Allied Group, Tian An China Investments, Asiasec Properties.

Disclaimer: This news brief was created by Public Technologies (PUBT) using generative artificial intelligence. While PUBT strives to provide accurate and timely information, this AI-generated content is for informational purposes only and should not be interpreted as financial, investment, or legal advice. APAC Resources Limited published the original content used to generate this news brief via IIS, the regulatory disclosure system operated by the Hong Kong Stock Exchange (HKex) (Ref. ID: HKEX-EPS-20260810-12278720), on August 10, 2026, and is solely responsible for the information contained therein.